CUSTODY ALERTHIGH RISKSEALED DOSSIERInternational Trading Surveillance Authority ITSA — sealed dossierInternational Trading Surveillance Authority ITSA, operating from internationaltradingsurveillanceauthorityitsa.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Switzerland…
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SUISSE LUXURY BANK
CUSTODY ALERTHIGH RISKSEALED DOSSIERSUISSE LUXURY BANK — sealed dossierIf you are searching whether SUISSE LUXURY BANK (suisseluxurybank.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland -…
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FOXSWAP FX
CUSTODY ALERTHIGH RISKSEALED DOSSIERFOXSWAP FX — sealed dossierFOXSWAP FX, operating from foxswapfx.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning…
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IdolFX
IdolFX is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Quantum Ai Österreich
CUSTODY ALERTHIGH RISKSEALED DOSSIERQuantum Ai Österreich — sealed dossierIf you are searching whether Quantum Ai Österreich (quantumaisterreich.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Austria -…
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Swiss V
CUSTODY ALERTHIGH RISKSEALED DOSSIERSwiss V — sealed dossierIf you are searching whether Swiss V (swiss-v.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (Switzerland – Swiss Financial…
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Xchangehub (Imposter)
CUSTODY ALERTHIGH RISKSEALED DOSSIERXchangehub (Imposter) — sealed dossierXchangehub (Imposter) (xchangehub.cc) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…
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smarttraderlabth1
CUSTODY ALERTHIGH RISKSEALED DOSSIERsmarttraderlabth1 — sealed dossiersmarttraderlabth1, operating from https:, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Thailand – Securities and Exchange Commission) warning list. Any…
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REAL CRYPTO MINER
CUSTODY ALERTHIGH RISKSEALED DOSSIERREAL CRYPTO MINER — sealed dossierREAL CRYPTO MINER (realcryptominer.com) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach…
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Azura Cap
CUSTODY ALERTHIGH RISKSEALED DOSSIERAzura Cap — sealed dossierReports collected against Azura Cap (azura-cap.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Azura Cap has been flagged after…
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Golden Brokers Limited – Dubai Branch – representative office
CUSTODY ALERTHIGH RISKSEALED DOSSIERGolden Brokers Limited – Dubai Branch – representative office — sealed dossierReports collected against Golden Brokers Limited – Dubai Branch – representative office (goldenbrokerslimiteddubaibranchrepresentativeoffice.com) describe the classic pattern: balances that appear to grow,…
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Smart Options Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERSmart Options Investment — sealed dossierSmart Options Investment, operating from smartoptionsinvestment.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets…